Ford Technologies Limited

Active04850367 Private limited company
Incorporated
30 July 2003 (23 years)
Previously known as
Ford Technologies (until 26 September 2018)
Blue Oval Holdings (until 26 September 2018)
Ford Britain Holdings (until 15 August 2003)
Industry
Activities of head offices (70100)
Directors
Giovanni Di Marco
Seamus Peter Mcdermott
Andrew John Brumley
Owned by
Accounts type
Full
Region
East of England
Address
Dunton Technical Centre
Laindon
Basildon
SS15 6EE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 5 active

Officer details are public data from the Companies House register.

Di Marco, Giovanni
Director · Appointed 31 July 2026
Italian
Born April 1972 (54)
Higgins, Kerry Victoria
Secretary · Appointed 21 August 2025
Mcdermott, Seamus Peter
Director · Appointed 23 June 2025
Irish
Born April 1980 (46)
Brumley, Andrew John
Director · Appointed 23 April 2024
British
Born May 1970 (56)
Director · Appointed 27 September 2018
Also at Ford Smart Mobility U.K. Limited, Ford Motor Company Limited · more companies
British
Born October 1969 (57)
Officer history (33 former)
31 July 2026
Resigned Duckers, Andrew as Director
31 July 2026
Appointed Di Marco, Giovanni as Director
3 September 2025
Resigned Robinson, David Nicholas as Secretary
21 August 2025
Appointed Higgins, Kerry Victoria as Secretary
23 June 2025
Appointed Mcdermott, Seamus Peter as Director
30 May 2025
Resigned Adesanya, Abimbola Moradeke as Secretary
31 March 2025
Resigned Slatter, Timothy Mark as Director
30 April 2024
Resigned Palmer, Simon Lancelot as Director
23 April 2024
Appointed Brumley, Andrew John as Director
31 August 2023
Resigned Russell, David Stephen as Director
1 January 2023
Resigned Duerholt, Sabine as Director
1 January 2023
Appointed Duckers, Andrew as Director
1 August 2022
Resigned Spendlove, Barry as Director
9 May 2022
Appointed Duerholt, Sabine as Director
1 January 2022
Appointed Slatter, Timothy Mark as Director
31 December 2021
Resigned Reder, Helmut Oswald as Director
30 April 2021
Resigned Hoare, Graham Russell as Director
11 December 2020
Appointed Adesanya, Abimbola Moradeke as Secretary
29 October 2020
Resigned Barratt, Andrew John as Director
30 September 2019
Resigned Glanville, Shaun as Director
10 September 2019
Appointed Spendlove, Barry as Director
8 August 2019
Appointed Spendlove, Barry as Director
8 August 2019
Appointed Glanville, Shaun as Director
8 August 2019
Resigned Glanville, Shaun as Director
8 August 2019
Resigned Spendlove, Barry as Director
10 July 2019
Resigned Davies, Peter Richard as Director
21 March 2019
Appointed Palmer, Simon Lancelot as Director
21 March 2019
Appointed Reder, Helmut Oswald as Director
21 December 2018
Resigned Boes, Gary Lee as Director
13 December 2018
Resigned Gill, Stephen James as Director
27 September 2018
Appointed Boes, Gary Lee as Director
27 September 2018
Appointed Russell, David Stephen as Director
27 September 2018
Appointed Hoare, Graham Russell as Director
27 September 2018
Appointed Barratt, Andrew John as Director
27 September 2018
Appointed Gill, Stephen James as Director
27 September 2018
Appointed Skerry, Jane Louise as Director
26 September 2018
Resigned Bailey, Clive Henry as Director
19 December 2017
Appointed Davies, Peter Richard as Director
31 October 2017
Resigned Green, Timothy Scott as Director
1 June 2015
Appointed Robinson, David Nicholas as Secretary
1 June 2015
Resigned Page, Clive Charles as Secretary
1 April 2015
Appointed Bailey, Clive Henry as Director
31 March 2015
Resigned Turner, Mark C as Director
1 February 2013
Appointed Glanville, Shaun as Director
1 February 2013
Resigned Lowe, David as Director
1 September 2011
Appointed Lowe, David as Director
31 August 2011
Resigned Kiernan, Paul Roger as Director
1 July 2011
Appointed Turner, Mark C as Director
30 June 2011
Resigned Anderson, Ryan Jason as Director
17 June 2009
Resigned Hughes, Graham Paul as Secretary
11 September 2008
Appointed Kiernan, Paul Roger as Director
11 September 2008
Appointed Anderson, Ryan Jason as Director
1 August 2008
Resigned O'Callaghan, Catherine as Director
28 July 2008
Resigned Birgbauer, Bennett Charles as Director
2 June 2008
Resigned Pearson, Susan Lesley as Secretary
1 March 2008
Resigned Smith, David Miles as Director
15 May 2006
Appointed O'Callaghan, Catherine as Director
28 February 2006
Resigned Smith, Paul Vincent as Director
31 March 2005
Resigned Macdonald, Malcolm Stewart as Director
1 October 2003
Appointed Smith, Paul Vincent as Director
1 October 2003
Appointed Green, Timothy Scott as Director
1 October 2003
Appointed Smith, David Miles as Director
1 October 2003
Appointed Birgbauer, Bennett Charles as Director
1 October 2003
Resigned Beaumont, Charles as Director
1 October 2003
Appointed Macdonald, Malcolm Stewart as Director
1 October 2003
Resigned Page, Clive Charles as Director
30 July 2003
Appointed Beaumont, Charles as Director
30 July 2003
Appointed Hughes, Graham Paul as Secretary
30 July 2003
Appointed Pearson, Susan Lesley as Secretary
30 July 2003
Appointed Page, Clive Charles as Secretary
30 July 2003
Appointed Page, Clive Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11119828
Former controllers (1)
31 December 2017
Ceased Ford Motor Company — Owns 75–100% of shares (as a firm)

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Ford Britain Holdings Limited
Ford Digital Limited Owns 75–100% of shares
Ford Technologies Limited This company Owns 75–100% of shares
Ford Motor Company Limited Owns 75–100% of shares (as a firm)
Ford Halewood Transmissions Limited Owns 75–100% of shares (as a firm)
Ford Hourly Escrow Trustee Limited DissolvedOwns 75–100% of shares (as a firm)
Ford International Liquidity Management Limited Owns 75–100% of shares (as a firm)
Ford Pension Fund Investment Management Limited Owns 75–100% of shares (as a firm)
Ford Pension Fund Trustees Limited Owns 75–100% of shares (as a firm)
Ford Pension Scheme for Senior Staff Trustees Limited Owns 75–100% of shares (as a firm)
Ford Retail Group Limited Owns 75–100% of shares
Ford Salaried Pension Fund Trustees Limited Owns 75–100% of shares (as a firm)
Ford Senior Staff Escrow Trustee Limited Status not confirmedOwns 75–100% of shares (as a firm)
South Essex Advanced Technical Skills Holds 25–50% of voting rights
Thames Freeport Limited Owns 25–50% of shares
Wheels Common Investment Fund Trustees Limited Owns 75–100% of shares (as a firm)

Filings 168

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
10 August 2026Appointment of a director
31 July 2026Termination of appointment of a director
19 June 2026Confirmation statement with no updates12 June 2026
3 October 2025Full accounts31 December 2024
Show all 168 filings

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